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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Nish, David Thomas

    Related profiles found in government register
  • Nish, David Thomas
    British born in May 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH

      IIF 1 IIF 2

    • Kiloran, Houston Road, Kilmacolm, PA13 4NY, United Kingdom

      IIF 3

    • 2005 Wiverton Tower, 4 New Drum Street, London, E1 7AT, England

      IIF 4 IIF 5 IIF 6
  • Nish, David Thomas
    British accountant born in May 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH

      IIF 7
  • Nish, David Thomas
    British chartered accountant born in May 1960

    Resident in Scotland

    Registered addresses and corresponding companies
  • Nish, David Thomas
    British chief executive (director) born in May 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • Standard Life Plc, Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH

      IIF 44
  • Nish, David Thomas
    British company director born in May 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1 George Street, Edinburgh, EH2 2LL

      IIF 45

    • Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH

      IIF 46 IIF 47

    • Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH, United Kingdom

      IIF 48 IIF 49 IIF 50

    • 2180 Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB

      IIF 53

    • 10, Paternoster Square, London, England And Wales, EC4M 7LS, United Kingdom

      IIF 54

    • 5, Devonshire Square, London, EC2M 4YD

      IIF 55

    • Hsbc Holdings Plc, 8 Canada Square, London, E14 5HQ, United Kingdom

      IIF 56

    • Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

      IIF 57
  • Nish, David Thomas
    British deputy finance director born in May 1960

    Resident in Scotland

    Registered addresses and corresponding companies
  • Nish, David Thomas
    British director born in May 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH

      IIF 61 IIF 62

    • The Zurich Centre 3000, Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ, England

      IIF 63

    • Kiloran, Houston Road, Kilmacolm, PA13 4NY

      IIF 64 IIF 65 IIF 66
  • Nish, David Thomas
    British finance director born in May 1960

    Resident in Scotland

    Registered addresses and corresponding companies
  • Nish, David Thomas
    British group chief executive born in May 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • Standard Life House, 30 Lothian Road, Edinburgh, Midlothian, EH1 2DH

      IIF 74
  • Nish, David Thomas
    British non-executive director born in May 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • Kiloran, Houston Road, Kilmacolm, PA13 4NY

      IIF 75
  • Mr David Thomas Nish
    British born in May 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • Kiloran, Houston Road, Kilmacolm, PA13 4NY, United Kingdom

      IIF 76

    • 2005 Wiverton Tower, 4 New Drum Street, London, E1 7AT, England

      IIF 77 IIF 78 IIF 79
  • Nish, David Thomas

    Registered addresses and corresponding companies

    • Kiloran, Houston Road, Kilmacolm, PA13 4NY, United Kingdom

      IIF 80

    • 2005 Wiverton Tower, 4 New Drum Street, London, E1 7AT, England

      IIF 81 IIF 82 IIF 83

    • 2005 Wiverton Tower, New Drum Street, London, E1 7AT, United Kingdom

      IIF 84
child relation
Offspring entities and appointments
Active 5
  • 1
    2005 Wiverton Tower 4 New Drum Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    91 GBP2024-09-30
    Officer
    2021-09-02 ~ now
    IIF 5 - Director → ME
    2021-09-02 ~ now
    IIF 81 - Secretary → ME
    Person with significant control
    2021-09-02 ~ now
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Kiloran, Houston Road, Kilmacolm, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    88,971 GBP2024-06-30
    Officer
    2019-02-26 ~ now
    IIF 3 - Director → ME
    2019-02-26 ~ now
    IIF 80 - Secretary → ME
    Person with significant control
    2019-02-26 ~ now
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    2005 Wiverton Tower 4 New Drum Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    303,873 GBP2024-09-30
    Officer
    2021-09-02 ~ now
    IIF 6 - Director → ME
    2021-09-02 ~ now
    IIF 82 - Secretary → ME
    Person with significant control
    2021-09-02 ~ now
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    2005 Wiverton Tower 4 New Drum Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -303,342 GBP2024-09-30
    Officer
    2021-09-02 ~ now
    IIF 4 - Director → ME
    2021-09-02 ~ now
    IIF 83 - Secretary → ME
    Person with significant control
    2021-09-02 ~ now
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    2005 Wiverton Tower New Drum Street, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    172,338 GBP2024-05-31
    Officer
    2019-05-28 ~ now
    IIF 84 - Secretary → ME
Ceased 67
  • 1
    STANDARD LIFE EMPLOYEE SERVICES LIMITED - 2021-10-08
    SLACOM (NO.6) LIMITED - 2004-09-15
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (7 parents, 23 offsprings)
    Officer
    2010-01-01 ~ 2010-06-30
    IIF 74 - Director → ME
    2010-07-20 ~ 2015-08-05
    IIF 52 - Director → ME
  • 2
    ABRDN FINANCIAL FAIRNESS TRUST - 2025-07-21
    STANDARD LIFE FOUNDATION - 2021-11-26
    STANDARD LIFE CHARITABLE TRUST - 2016-05-17
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (8 parents)
    Officer
    2010-01-01 ~ 2015-08-05
    IIF 48 - Director → ME
  • 3
    ABRDN PLC - 2025-03-12
    STANDARD LIFE ABERDEEN PLC - 2021-07-02
    STANDARD LIFE PLC - 2017-08-14
    SLGC LIMITED - 2006-05-26
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (10 parents, 23 offsprings)
    Officer
    2006-10-31 ~ 2015-08-05
    IIF 49 - Director → ME
  • 4
    STANDARD LIFE FINANCE LIMITED - 2021-12-17
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-07-18 ~ 2010-07-01
    IIF 2 - Director → ME
  • 5
    STANDARD LIFE INVESTMENTS LIMITED - 2021-11-26
    STANDARD LIFE (HOLDINGS) LIMITED - 1998-07-07
    HALIFAX STANDARD LIFE (HOLDINGS) LIMITED - 1994-08-22
    DUNWILCO (202) LIMITED - 1990-04-06
    1 George Street, Edinburgh
    Active Corporate (6 parents, 31 offsprings)
    Officer
    2010-01-01 ~ 2012-01-01
    IIF 45 - Director → ME
  • 6
    STANDARD LIFE INVESTMENTS (HOLDINGS) LIMITED - 2021-11-26
    STANDARD LIFE INVESTMENTS (NO 15) LIMITED - 2006-04-24
    1 George Street, Edinburgh, Lothian
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2010-01-01 ~ 2015-08-05
    IIF 50 - Director → ME
  • 7
    MATCHSOUND LIMITED - 1991-08-06
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2002-04-01 ~ 2005-05-25
    IIF 24 - Director → ME
  • 8
    CURSITOR (EIGHTY-EIGHT) LIMITED - 1992-09-30
    Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2003-01-08 ~ 2005-05-25
    IIF 17 - Director → ME
  • 9
    SELECTSENT LIMITED - 1992-02-12
    Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2003-01-08 ~ 2005-05-25
    IIF 19 - Director → ME
  • 10
    CLUBCALL SERVICES LIMITED - 1992-05-19
    PRIDEARRIVE LIMITED - 1992-03-24
    3 Prenton Way, Prenton
    Dissolved Corporate (3 parents)
    Officer
    2003-01-08 ~ 2005-05-25
    IIF 14 - Director → ME
  • 11
    GRAPHIC DETAIL COMPUTERS LIMITED - 1993-03-25
    Johnston Carmichael Llp, 107-111 Fleet Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-01-08 ~ 2005-05-25
    IIF 32 - Director → ME
  • 12
    SCOTTISH ENERGY SERVICES LIMITED - 2008-02-13
    RANDOTTE (NO. 456) LIMITED - 1998-11-09
    C/o Doosan Babcock Energy, Limited, Porterfield Road, Renfrew, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    1998-09-22 ~ 2000-05-31
    IIF 59 - Director → ME
  • 13
    320 St. Vincent Street, Glasgow, Scotland
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    1998-01-08 ~ 2001-12-01
    IIF 60 - Director → ME
  • 14
    SILOM LIMITED - 1990-12-12
    VERNAT EASTERN AGENCIES LIMITED - 1981-08-13
    VERNAT TRADING CO. LIMITED - 1959-02-10
    8 Canada Square, London
    Active Corporate (15 parents, 28 offsprings)
    Officer
    2016-05-01 ~ 2024-05-03
    IIF 56 - Director → ME
  • 15
    LONDON STOCK EXCHANGE GROUP LIMITED - 2005-12-07
    MILESCREEN LIMITED - 2005-11-16
    10 Paternoster Square, London
    Active Corporate (14 parents, 17 offsprings)
    Officer
    2015-12-04 ~ 2018-11-30
    IIF 54 - Director → ME
  • 16
    PANTHERGLADE LIMITED - 1992-04-14
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2002-04-01 ~ 2005-05-25
    IIF 42 - Director → ME
  • 17
    IVYSTREAM LIMITED - 1992-05-19
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2002-04-01 ~ 2005-05-25
    IIF 39 - Director → ME
  • 18
    RUBYMARSH LIMITED - 1992-03-09
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2002-04-01 ~ 2005-05-25
    IIF 36 - Director → ME
  • 19
    SP MANWEB LIMITED - 2001-10-02
    MANWEB LIMITED - 2001-05-23
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2001-09-05 ~ 2005-05-25
    IIF 18 - Director → ME
  • 20
    PANTHERCREST LIMITED - 1992-07-22
    Johnston Carmichael, 107-111 Fleet Street, London
    Dissolved Corporate (3 parents)
    Officer
    1999-08-20 ~ 2005-05-25
    IIF 37 - Director → ME
  • 21
    FALCONGREEN LIMITED - 1994-06-24
    C/o Johnston Carmichael, 107-111 Fleet Street, London
    Dissolved Corporate (3 parents)
    Officer
    1999-08-20 ~ 2005-05-25
    IIF 29 - Director → ME
  • 22
    PRECIS (1027) LIMITED - 1990-10-01
    Johnston Carmichael Llp, Ludgate House 107-111 Fleet Street, London
    Dissolved Corporate (3 parents)
    Officer
    1999-08-20 ~ 2005-05-25
    IIF 22 - Director → ME
  • 23
    NORTHERN FOODS P L C - 2011-05-27
    NORTHERN FOODS PLC - 2011-05-27
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (4 parents, 24 offsprings)
    Officer
    2005-07-01 ~ 2011-04-07
    IIF 53 - Director → ME
  • 24
    ROYAL SCOTTISH ORCHESTRA SOCIETY (PROPERTIES) LIMITED - 1994-01-25
    THE SCOTTISH NATIONAL ORCHESTRA SOCIETY (PROPERTIES) LIMITED - 1991-08-28
    19 Killermont Street, Glasgow
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2019-03-31
    Officer
    2003-06-27 ~ 2008-08-22
    IIF 66 - Director → ME
  • 25
    ROYAL SCOTTISH ORCHESTRA SOCIETY LIMITED - 1994-01-19
    THE SCOTTISH NATIONAL ORCHESTRA SOCIETY LIMITED - 1991-08-28
    19 Killermont Street, Glasgow
    Active Corporate (18 parents)
    Officer
    2002-10-03 ~ 2008-08-22
    IIF 65 - Director → ME
  • 26
    SCOTTISH POWER PLC - 2007-07-13
    NEW SCOTTISH POWER PLC - 1999-07-30
    320 St. Vincent Street, Glasgow, Scotland
    Active Corporate (11 parents, 1 offspring)
    Officer
    1999-12-13 ~ 2005-09-06
    IIF 23 - Director → ME
  • 27
    Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2002-06-18 ~ 2005-09-06
    IIF 9 - Director → ME
  • 28
    SCOTTISH POWER PLC - 1999-07-30
    SCOTTISH POWER PLC - 1999-07-29
    SCOTTISH POWER PLC - 1999-06-23
    SOUTH OF SCOTLAND ELECTRICITY PLC - 1989-08-01
    320 St. Vincent Street, Glasgow, Scotland
    Active Corporate (4 parents, 8 offsprings)
    Officer
    1999-12-13 ~ 2005-09-06
    IIF 33 - Director → ME
  • 29
    SCOTTISHPOWER ENERGY TRADING LIMITED - 2003-06-02
    ASPEN 3 LIMITED - 2001-05-11
    320 St. Vincent Street, Glasgow, Scotland
    Active Corporate (6 parents)
    Officer
    2001-02-16 ~ 2001-08-14
    IIF 67 - Director → ME
  • 30
    RANDOTTE (NO. 364) LIMITED - 1995-02-24
    C/o Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2001-10-04 ~ 2005-05-25
    IIF 11 - Director → ME
  • 31
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    1998-11-25 ~ 2005-05-25
    IIF 10 - Director → ME
  • 32
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    1998-11-25 ~ 2005-05-25
    IIF 28 - Director → ME
  • 33
    320 St. Vincent Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2001-12-21 ~ 2005-05-25
    IIF 35 - Director → ME
  • 34
    Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (5 parents)
    Officer
    2007-03-31 ~ 2010-07-01
    IIF 62 - Director → ME
  • 35
    ASPEN 4 LIMITED - 2003-06-25
    Atria One, 144 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2001-02-16 ~ 2002-04-23
    IIF 72 - Director → ME
  • 36
    ASPEN 2 LIMITED - 2001-05-11
    320 St. Vincent Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2001-02-16 ~ 2001-08-14
    IIF 68 - Director → ME
  • 37
    SP DISTRIBUTION LIMITED - 2013-10-31
    SP DISTRIBUTION PLC - 2003-03-21
    SP DISTRIBUTION LIMITED - 2002-10-31
    SCOTTISHPOWER DISTRIBUTION LIMITED - 2001-05-11
    RANDOTTE (NO. 462) LIMITED - 1998-12-14
    320 St. Vincent Street, Glasgow, Scotland
    Active Corporate (6 parents)
    Officer
    2005-01-10 ~ 2005-09-06
    IIF 41 - Director → ME
  • 38
    VENUS 1 LIMITED - 2002-12-12
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2002-09-26 ~ 2005-05-25
    IIF 27 - Director → ME
  • 39
    SCOTTISHPOWER GAS LIMITED - 2001-05-11
    DALGLEN (NO. 651) LIMITED - 1997-03-04
    C/o Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2005-01-10 ~ 2005-09-06
    IIF 40 - Director → ME
    2002-04-01 ~ 2002-06-24
    IIF 73 - Director → ME
  • 40
    MANWEB PLC - 2001-10-02
    SP MANWEB PLC - 2001-05-23
    MANWEB PLC - 2001-05-14
    3 Prenton Way, Prenton
    Active Corporate (7 parents)
    Officer
    1998-02-18 ~ 2001-09-14
    IIF 58 - Director → ME
    2005-01-10 ~ 2005-09-06
    IIF 25 - Director → ME
  • 41
    ASPEN 1 LIMITED - 2001-06-08
    320 St. Vincent Street, Glasgow, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2001-02-16 ~ 2001-08-14
    IIF 71 - Director → ME
    2005-01-10 ~ 2005-09-06
    IIF 20 - Director → ME
  • 42
    SP TRANSMISSION LIMITED - 2013-10-31
    SP TRANSMISSION PLC - 2003-03-21
    SP TRANSMISSION LIMITED - 2002-10-31
    SCOTTISHPOWER TRANSMISSION LIMITED - 2001-05-11
    RANDOTTE (NO. 463) LIMITED - 1998-12-14
    320 St. Vincent Street, Glasgow, Scotland
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2005-01-10 ~ 2005-09-06
    IIF 31 - Director → ME
  • 43
    TELEFFICIENCY II LIMITED - 1999-06-16
    TELEFFICIENCY 2 LIMITED - 1997-05-15
    PHASETEST LIMITED - 1997-03-26
    Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2003-01-08 ~ 2005-05-25
    IIF 34 - Director → ME
  • 44
    MANWEB SERVICES LIMITED - 2022-12-30
    WHEATSHEAF ENERGY LIMITED - 1993-06-25
    LEGIBUS 1640 LIMITED - 1991-09-17
    No. 1 Forbury Place, 43 Forbury Road, Reading, England
    Active Corporate (5 parents)
    Officer
    1999-09-28 ~ 2005-05-25
    IIF 26 - Director → ME
  • 45
    SLLC LIMITED - 2006-07-10
    Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (10 parents, 13 offsprings)
    Officer
    2007-10-01 ~ 2015-08-05
    IIF 51 - Director → ME
  • 46
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2006-11-28 ~ 2010-07-01
    IIF 7 - Director → ME
  • 47
    STANDARD LIFE INVESTMENT MANAGEMENT LIMITED - 1998-09-02
    WJB (490) LIMITED - 1998-02-27
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2007-10-10 ~ 2010-06-30
    IIF 1 - Director → ME
  • 48
    SLACOM (NO.3) LIMITED - 2004-03-02
    1 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-10-10 ~ 2010-06-30
    IIF 46 - Director → ME
  • 49
    SP FINANCE 3 LIMITED - 2003-07-29
    VENUS 2 LIMITED - 2003-05-16
    24 Great King Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2002-09-26 ~ 2003-07-28
    IIF 70 - Director → ME
  • 50
    CONCEPT TELEMARKETING LIMITED - 1994-05-04
    Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2003-01-08 ~ 2005-05-25
    IIF 12 - Director → ME
  • 51
    TELEDATA LIMITED - 1994-04-26
    LUCKFLOW LIMITED - 1991-01-03
    Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2003-01-08 ~ 2005-05-25
    IIF 43 - Director → ME
  • 52
    CORBENFIELD LIMITED - 1992-11-04
    Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2003-01-08 ~ 2005-05-25
    IIF 15 - Director → ME
  • 53
    Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2003-01-08 ~ 2005-05-25
    IIF 30 - Director → ME
  • 54
    LAW 106 LIMITED - 1989-08-23
    Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2003-01-08 ~ 2005-05-25
    IIF 8 - Director → ME
  • 55
    MEGAPHONE INTERNATIONAL LIMITED - 1989-10-05
    INFORMATION NETWORK (UK) LIMITED - 1986-09-22
    ALTONSTAGE LIMITED - 1985-07-15
    Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2003-01-08 ~ 2005-05-25
    IIF 16 - Director → ME
  • 56
    THE STANDARD LIFE ASSURANCE COMPANY 2006 - 2022-10-03
    STANDARD LIFE ASSURANCE COMPANY (THE) - 2006-07-10
    1 George Street, Edinburgh
    Active Corporate (5 parents)
    Officer
    2007-03-31 ~ 2010-06-30
    IIF 61 - Director → ME
  • 57
    TELEDATA LIMITED - 1997-12-29
    DIRECT CALL LIMITED - 1994-04-26
    JORKINS LIMITED - 1987-02-25
    Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2003-01-08 ~ 2005-05-25
    IIF 21 - Director → ME
  • 58
    SUPERCALL LIMITED - 1997-12-29
    COMPUTERDIAL LIMITED - 1994-05-12
    ROOMARCH LIMITED - 1986-02-03
    Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2003-01-08 ~ 2005-05-25
    IIF 38 - Director → ME
  • 59
    THUS GROUP HOLDINGS PLC - 2011-05-16
    THUS PLC - 2009-03-24
    SCOTTISHPOWER TELECOMMUNICATIONS HOLDINGS LIMITED - 1999-10-01
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2001-05-23 ~ 2002-07-10
    IIF 69 - Director → ME
  • 60
    THUS GROUP PLC - 2016-02-19
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Officer
    2002-01-11 ~ 2002-07-10
    IIF 75 - Director → ME
  • 61
    EXPRESS TELEPHONE SERVICES LIMITED - 1993-02-26
    Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2003-01-08 ~ 2005-05-25
    IIF 13 - Director → ME
  • 62
    UK GREEN INVESTMENT BANK PLC - 2017-07-05
    Atria One, 144 Morrison Street, Edinburgh
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2012-10-29 ~ 2017-08-17
    IIF 44 - Director → ME
  • 63
    VEBNET (HOLDINGS) PLC - 2008-12-15
    STOCKBOURNE PLC - 2003-01-15
    HARMONY PROPERTY GROUP PLC - 1996-11-06
    HARMONY LEISURE GROUP PLC - 1993-12-06
    THOMAL INVESTMENTS PLC - 1986-12-01
    THOMAL(E.T.)LIMITED - 1984-11-01
    1 Wythall Green Way, Wythall, Birmingham, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-01-01 ~ 2010-07-01
    IIF 55 - Director → ME
  • 64
    PACIFIC SHELF 955 LIMITED - 2000-07-10
    Pinsent Masons Llp, 13 Queen's Road, Aberdeen, Aberdeenshire, Scotland
    Active Corporate (4 parents)
    Officer
    2010-01-01 ~ 2010-07-01
    IIF 47 - Director → ME
  • 65
    PRUDENTIAL HEALTH INSURANCE LIMITED - 2014-11-14
    STANDARD LIFE HEALTHCARE LIMITED - 2010-08-06
    PRIME HEALTH LIMITED - 2000-04-03
    DREWCLEAR LIMITED - 1987-07-13
    3 More London Riverside, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-04-11 ~ 2007-11-15
    IIF 64 - Director → ME
  • 66
    VODAFONE AIRTOUCH PUBLIC LIMITED COMPANY - 2000-07-28
    VODAFONE GROUP PUBLIC LIMITED COMPANY - 1999-06-29
    RACAL TELECOM PUBLIC LIMITED COMPANY - 1991-09-16
    RACAL TELECOM LIMITED - 1989-01-11
    RACAL TELECOMMUNICATIONS GROUP LIMITED - 1988-09-05
    RACAL STRATEGIC RADIO LIMITED - 1985-09-17
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (14 parents, 17 offsprings)
    Officer
    2016-01-01 ~ 2025-07-29
    IIF 57 - Director → ME
  • 67
    ZURICH INSURANCE COMPANY - 2009-06-12
    Mythenquai 2, 8002 Zurich, Switzerland, Switzerland
    Active Corporate (13 parents)
    Officer
    2016-03-30 ~ 2019-04-03
    IIF 63 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.